SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE
SECURITIES EXCHANGE ACT OF 1934
Filed by the Registrant { }
Filed by a Party other than the Registrant {x}
Check the appropriate box:
{ } Preliminary Proxy Statement { } Confidential, for Use of the Commission
Only (as permitted by Rule 14a-6(e) (2))
{ } Definitive Proxy Statement
{x} Definitive Additional Materials
{ } Soliciting Material Pursuant to Section 240.14a-11 or Section 240.14a-12
HEI, Inc.
(Name of Registrant as Specified In Its Charter)
FANT INDUSTRIES INC.
(Name of Person(s) Filing Proxy Statement)
Payment of Filing Fee (Check the appropriate box):
{x} No fee required.
{ } Fee computed on table below per Exchange Act Rules 14a-6(i) (1) and 0-11.
(1) Title of each class of securities to which transaction applies:
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(2) Aggregate number of securities to which transaction applies:
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(3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (Set forth the amount on which
the filing fee is calculated and state how it was determined):
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(4) Proposed maximum aggregate value of transaction:
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(5) Total fee paid:
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( } Fee paid previously with preliminary materials.
{ } Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a) (2) and identify the filing for which the offsetting fee
was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of filing.
(1) Amount Previously Paid:
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(2) Form, Schedule or Registration Statement No.:
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(4) Date Filed:
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Attention Shareholders of HEI, Inc.:
FANT INDUSTRIES INC. is pleased to announce that it has increased its cash
tender offer for 11.5% of the shares of HEI, Inc. to $9.00 per share cash.
To take advantage of this offer, you must tender your shares and return the
GREEN proxy card, if you have not done so already.
The Fant Industries Inc. tender offer, proration period, and withdrawal rights
have been extended and will expire on Tuesday, August 4, 1998 at 12:00
midnight, New York City Time, unless extended further. All shareholders whose
shares are validly tendered and not withdrawn and accepted for payment
pursuant to the offer, including shares previously tendered, will receive the
increased price of $9.00 per share. To date, approximately 1,485,000 shares of
the Company's Common Stock have been tendered.
If you have questions or need assistance in tendering or voting your shares,
please contact Beacon Hill Partners
at (800) 253-3814.
FANT INDUSTRIES, INC.
